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The Optimum Modification Limited

The Optimum Modification Limited is a dormant company incorporated on 9 February 2015 with the registered office located in Southam, Warwickshire. The Optimum Modification Limited was registered 10 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
09427945
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (5 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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Contact Update Details
Address
2 Mount Pleasant Top Street
Northend
Southam
CV47 2TW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Peter George Hampson
Director • Computer Programmer • British • Lives in UK • Born in Jul 1984
Mr Thomas Peter George Hampson
PSC • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Angel Tuning Ltd
Thomas Peter George Hampson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Thomas Peter George Hampson (PSC) Appointed
3 Years Ago on 1 Feb 2022
Registered Address Changed
4 Years Ago on 5 Dec 2021
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 19 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 1 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 2 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 30 Oct 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 28 Feb 2022
Withdrawal of a person with significant control statement on 19 February 2022
Submitted on 19 Feb 2022
Notification of Thomas Peter George Hampson as a person with significant control on 1 February 2022
Submitted on 19 Feb 2022
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Repayment History
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